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Holgersen Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034647516
NZBN
1666093
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 18 Mar 2013
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 08 Mar 2022
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Mar 2022

Holgersen Independent Trustee Limited was launched on 15 Jul 2005 and issued a New Zealand Business Number of 9429034647516. This registered LTD company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 15 Jul 2005,
Joshua Kirk Garnett - an active director whose contract started on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 15 Jul 2005 and was terminated on 18 Oct 2007.
As stated in BizDb's data (updated on 01 May 2024), the company filed 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Up until 18 Mar 2013, Holgersen Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address.
BizDb found old names used by the company: from 15 Jul 2005 to 04 Jun 2014 they were called Kersyl Trusts Limited.
A total of 12 shares are issued to 3 groups (3 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The third share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). Holgersen Independent Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 15 Jul 2005 to 18 Mar 2013

Contact info
legalsecretary@whaleygarnett.co.nz
08 Mar 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

Gavin Ian Garnett - Director

Appointment date: 15 Jul 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jul 2005


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Mar 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Mar 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 15 Jul 2005